| Company Name | Eatsmart Nutrition Limited |
|---|---|
| Company Status | Active |
| Company Number | 11676583 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2018(5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Tim Burkinshaw |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
| Director Name | Fiona Kim Hunter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
| Director Name | Dr Yvonne Duthie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
| Director Name | Mr Iain Trevennen Hunter |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Senior Scientific Officer |
| Country of Residence | England |
| Correspondence Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
| Director Name | Fiona Kim Hunter |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 01 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
Location
| Registered Address | 5th Floor 111 Charterhouse Street London EC1M 6AW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 13 November 2022 with updates (5 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 11 April 2022 | Change of details for Mr Tim Burkinshaw as a person with significant control on 1 January 2020 (2 pages) |
| 24 November 2021 | Confirmation statement made on 13 November 2021 with updates (5 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 17 August 2021 | Change of details for Mr Tim Burkinshaw as a person with significant control on 31 December 2020 (2 pages) |
| 17 August 2021 | Director's details changed for Mr Tim Burkinshaw on 31 December 2020 (2 pages) |
| 14 April 2021 | Appointment of Dr Yvonne Duthie as a director on 1 January 2021 (2 pages) |
| 14 April 2021 | Appointment of Mr Iain Trevennen Hunter as a director on 1 January 2021 (2 pages) |
| 21 December 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 October 2020 | Termination of appointment of Fiona Kim Hunter as a director on 1 January 2020 (1 page) |
| 19 October 2020 | Appointment of Fiona Kim Hunter as a director on 1 January 2019 (2 pages) |
| 14 October 2020 | Appointment of Fiona Kim Hunter as a director on 1 January 2020 (2 pages) |
| 6 October 2020 | Change of details for Mr Tim Burkinshaw as a person with significant control on 6 October 2020 (2 pages) |
| 13 December 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 27 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
| 8 February 2019 | Director's details changed for Mr Tim Burkinshaw on 8 February 2019 (2 pages) |
| 8 February 2019 | Registered office address changed from 9 Wimpole Street London Greater London W1G 9SR United Kingdom to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 (1 page) |
| 7 January 2019 | Director's details changed for Mr Tim Burkinshaw on 7 January 2019 (2 pages) |
| 14 November 2018 | Incorporation Statement of capital on 2018-11-14
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